Neil Marshall


With 18 years of experience in the AML, Financial Crime risk industry, Neil Marshall helps drive success in FinScan’s partner initiatives. He joined FinScan 2018 to help organizations improve their sanctions, PEP, and AML screening processes and procedures. Prior to FinScan, he was Senior Account Director across government regulatory, enforcement, intelligence agencies, and the financial service industry for 10 years at World-Check, and Senior Account Director for Thomson Reuters’ Finance and Risk EMEA teams specializing in AML screening and enhanced due diligence across financial services, insurance, legal, accounting, government, and corporate business. 

Neil is a regular speaker on topics such as Know Your Customer (KYC), anti-bribery and corruption due diligence, and how the correlation and aggregation of data is successfully used as an essential tool for due diligence programs and procedures to combat regulatory, reputational, and business risks posed by high-risk individuals and entities. 





Neil Marshall 
Partner Manager